Schulte Roth & Zabel
As one of the leading law firms serving the financial services industry, Schulte Roth & Zabel LLP serves clients from strategically located offices in New York, Washington, D.C. and London. SRZ regularly advises on corporate and transactional matters, as well as provides counsel on regulatory, compliance, enforcement and investigative issues. The firm takes a cross-disciplinary approach to client service by employing the expertise of multiple practice groups, and SRZ lawyers are recognized for their ability to develop cutting-edge solutions for their clients’ most complex legal and business challenges. The leading lawyers in SRZ’s payments practice have participated in the structuring, drafting and negotiation of payment products and related agreements, the litigation of payment law issues, and the acquisition of payment businesses. The group advises companies — from start-ups to industry leaders — regarding AML regulations, Dodd- Frank, ACH and Regulation E compliance, money transmission and check-seller laws, wire transfers, outsourcing arrangements, Internet and telephone payments, licensing agreements, federal and state banking laws, privacy issues, Fair Credit Reporting Act payment rules, debt collection laws, anti-money laundering and Bank Secrecy Act obligations, and laws affecting credit, debit and gift cards, as well as other card products, both physical and virtual.